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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lukka, Anjnaben Nilesh
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Anjnaben Nilesh Lukka
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lukka, Nilesh Jamnadas
    Born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ now
    OF - Director → CIF 0
    Lukka, Birju Nilesh
    Born in February 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Nilesh Jamnadas Lukka
    Born in April 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKLEY WOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,014,490 GBP2024-11-30
2,016,136 GBP2023-11-30
Fixed Assets
2,014,490 GBP2024-11-30
2,016,136 GBP2023-11-30
Debtors
57,127 GBP2024-11-30
583,806 GBP2023-11-30
Cash at bank and in hand
25,792 GBP2024-11-30
24,364 GBP2023-11-30
Current Assets
82,919 GBP2024-11-30
608,170 GBP2023-11-30
Creditors
-77,825 GBP2024-11-30
-79,616 GBP2023-11-30
Net Current Assets/Liabilities
5,094 GBP2024-11-30
528,554 GBP2023-11-30
Total Assets Less Current Liabilities
2,019,584 GBP2024-11-30
2,544,690 GBP2023-11-30
Net Assets/Liabilities
1,004,657 GBP2024-11-30
956,151 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
479,131 GBP2024-11-30
479,131 GBP2023-11-30
Retained earnings (accumulated losses)
525,426 GBP2024-11-30
476,920 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Investment property
2,005,164 GBP2024-11-30
2,005,164 GBP2023-11-30
Furniture and fittings
121,331 GBP2024-11-30
121,331 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,126,495 GBP2024-11-30
2,126,495 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,005 GBP2024-11-30
110,359 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,005 GBP2024-11-30
110,359 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,646 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,646 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Investment property
2,005,164 GBP2024-11-30
2,005,164 GBP2023-11-30
Furniture and fittings
9,326 GBP2024-11-30
10,972 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,278 GBP2024-11-30
Prepayments/Accrued Income
Current
4,849 GBP2024-11-30
2,430 GBP2023-11-30
Debtors
Current
7,127 GBP2024-11-30
2,430 GBP2023-11-30
Trade Creditors/Trade Payables
Current
935 GBP2024-11-30
3,062 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Corporation Tax Payable
Current
14,817 GBP2024-11-30
13,768 GBP2023-11-30
Amount of value-added tax that is payable
Current
3,936 GBP2024-11-30
3,936 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
8,137 GBP2024-11-30
8,765 GBP2023-11-30
Amounts owed to directors
Current
85 GBP2023-11-30
Creditors
Current
77,825 GBP2024-11-30
79,616 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
652,006 GBP2024-11-30
683,333 GBP2023-11-30

  • OAKLEY WOOD LIMITED
    Info
    Registered number 05947829
    icon of addressMacneil House, 9-17 Lodge Lane, London N12 8JH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.